First Advantage Releases: “Uncover the Past: The Guide to Understanding Criminal Record Searches for Employers in the United States” First Advantage, the world’s largest background screening firm has published a...
While the resolution of the Telia Company (Telia) Foreign Corrupt Practices Act (FCPA) matter has long been awaited, the results announced in September by the Department of Justice (DOJ) and...
This report guages how prepared UK businesses are to comply with the EU’s General Data Protection Regulation (GDPR) compared to earlier research examining US-based companies’ preparation. Key findings from the research demonstrate that...
In late July 2017, there was an announcement by the Securities and Exchange Commission (SEC) of the resolution of its outstanding Foreign Corrupt Practices Act (FCPA) enforcement action with Halliburton....
This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to protect your business.
Defining a Risk-Based, Scalable & Sustainable Approach As companies continue to globalize their business opportunities, they are exposed to an ever-widening environment of anti-bribery and anti-corruption regulations. Moreover, the enforcement...
